ACTORUM LIMITED

01573030
75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG

Documents

Documents
Date Category Description Pages
28 Dec 2023 accounts Annual Accounts 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2022 officers Termination of appointment of director (Dominic Cazenove) 1 Buy now
04 Feb 2022 accounts Annual Accounts 4 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 accounts Annual Accounts 4 Buy now
19 Oct 2020 officers Appointment of director (Miss Hannah Rebecca Charlotte Boyde) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Judy Mary Gibbs Snape) 1 Buy now
24 Sep 2019 officers Termination of appointment of secretary (Judy Mary Gibbs Snape) 1 Buy now
24 Sep 2019 officers Appointment of secretary (Miss Amy Loughton) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jan 2019 officers Change of particulars for secretary (Judy Norman) 1 Buy now
07 Jan 2019 officers Change of particulars for director (Judy Norman) 2 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
20 Dec 2018 officers Change of particulars for director (Amy Loughton) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Alice Natalie Brickwood) 1 Buy now
20 Dec 2018 officers Change of particulars for secretary (Judy Norman) 1 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
18 Dec 2015 annual-return Annual Return 10 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
09 Jan 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 9 Buy now
17 Feb 2014 annual-return Annual Return 9 Buy now
22 Dec 2013 accounts Annual Accounts 3 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 annual-return Annual Return 9 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Dominic Cazenove) 2 Buy now
22 Jan 2013 officers Appointment of director (Miss Amy Loughton) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Anita Wright) 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
21 Dec 2012 officers Appointment of director (Amy Loughton) 2 Buy now
13 Jan 2012 annual-return Annual Return 10 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
04 Aug 2011 capital Return of Allotment of shares 3 Buy now
04 Aug 2011 officers Termination of appointment of director (Andrew Ashford) 1 Buy now
07 Feb 2011 annual-return Annual Return 11 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
26 Nov 2009 annual-return Annual Return 18 Buy now
25 Nov 2009 officers Change of particulars for director (Judy Norman) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Anita Wright) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Alice Natalie Brickwood) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Dominic Cazenove) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Judy Norman) 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Andrew Ashford) 2 Buy now
01 Jul 2009 officers Director appointed mr andrew ashford 1 Buy now
01 Jul 2009 officers Director appointed mr dominic cazenove 1 Buy now
01 Jul 2009 officers Appointment terminated director paula bingham 1 Buy now
24 Feb 2009 accounts Annual Accounts 4 Buy now
19 Feb 2009 annual-return Return made up to 28/10/08; full list of members 17 Buy now
18 Feb 2009 officers Director's change of particulars / alice brickwood / 24/10/2008 1 Buy now
06 Feb 2009 annual-return Return made up to 28/10/07; full list of members 18 Buy now
06 Feb 2009 officers Director's change of particulars / alice brickwood / 28/10/2007 1 Buy now
06 Feb 2009 officers Director and secretary's change of particulars / judy norman / 28/10/2007 1 Buy now
15 Sep 2008 address Registered office changed on 15/09/2008 from 3RD floor 21 foley street london W1W 6DR 1 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
01 Apr 2008 accounts Annual Accounts 4 Buy now
16 Feb 2007 annual-return Return made up to 28/10/06; full list of members 14 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
27 Jan 2006 annual-return Return made up to 28/10/05; full list of members 11 Buy now
03 Feb 2005 accounts Annual Accounts 5 Buy now
10 Nov 2004 annual-return Return made up to 28/10/04; change of members 9 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 annual-return Return made up to 28/10/03; change of members 10 Buy now
12 Feb 2004 accounts Annual Accounts 4 Buy now
11 Feb 2004 annual-return Return made up to 28/10/02; full list of members 10 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Feb 2003 accounts Annual Accounts 5 Buy now
30 Jan 2002 accounts Annual Accounts 4 Buy now
05 Nov 2001 annual-return Return made up to 28/10/01; full list of members 11 Buy now
20 Apr 2001 annual-return Return made up to 28/10/00; full list of members 11 Buy now
22 Feb 2001 accounts Annual Accounts 4 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
28 Mar 2000 officers New secretary appointed 2 Buy now
28 Jan 2000 accounts Annual Accounts 6 Buy now
17 Nov 1999 annual-return Return made up to 28/10/99; full list of members 13 Buy now
17 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
17 Nov 1999 officers New secretary appointed 2 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
05 Feb 1999 accounts Annual Accounts 6 Buy now
03 Dec 1998 annual-return Return made up to 28/10/98; no change of members 4 Buy now
05 Feb 1998 annual-return Return made up to 28/10/97; no change of members 6 Buy now
01 Sep 1997 accounts Annual Accounts 6 Buy now
02 Feb 1997 accounts Annual Accounts 7 Buy now
29 Nov 1996 annual-return Return made up to 28/10/96; full list of members 10 Buy now
01 Feb 1996 accounts Annual Accounts 7 Buy now
30 Jan 1996 resolution Resolution 1 Buy now
09 Jan 1996 officers Director resigned 2 Buy now